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Banking Operations Fundamentals Course

Banking Operations Fundamentals Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

The Banking Operations Fundamentals Course provides a practical overview of U.S. commercial bank operations, covering domestic wire processing and reconciliations to customer onboarding, KYC, and AML controls. Participants will learn the end-to-end flow of payments, exception management, effective control design, audit support, regulatory compliance, and process improvements through reporting, automation, and governance frameworks.

Elevify advantages

Develop skills

  • Master U.S. wire, ACH, and RTP flows for fast, accurate payment processing.
  • Apply KYC, AML, and sanctions controls to onboard customers confidently.
  • Build daily reconciliations and treasury controls to prevent cash leakages.
  • Design lean exception workflows, SLAs, and root-cause fixes for operational issues.
  • Produce clear, audit-ready reports for regulators, executives, and internal audits.

Suggested summary

Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.
Workload: between 4 and 360 hours

What our students are saying

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EmersonPolice Investigator
The course was essential to meet my boss's and the company's expectations.
SilviaNurse
Really great course. Lots of valuable information.
WiltonCivil Firefighter

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